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Company Information for

DWM TRADING LIMITED

INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
10110857
Private Limited Company
Active

Company Overview

About Dwm Trading Ltd
DWM TRADING LIMITED was founded on 2016-04-07 and has its registered office in York. The organisation's status is listed as "Active". Dwm Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DWM TRADING LIMITED
 
Legal Registered Office
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
 
Filing Information
Company Number 10110857
Company ID Number 10110857
Date formed 2016-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 00:46:06
Primary Source:Companies House
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Companies with same name DWM TRADING LIMITED
The following companies were found which have the same name as DWM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DWM TRADING Singapore Dissolved Company formed on the 2008-09-12
DWM TRADING HOUGANG AVENUE 9 Singapore 530916 Dissolved Company formed on the 2010-09-07

Company Officers of DWM TRADING LIMITED

Current Directors
Officer Role Date Appointed
DARREN ADAMSON
Director 2016-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11AA01Previous accounting period shortened from 30/04/19 TO 30/11/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ADAMSON
2018-04-17PSC04Change of details for Mr Darren Adamson as a person with significant control on 2018-03-05
2017-08-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 34 Fylingdale Avenue York YO30 5FW England
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07NEWINCNew incorporation
2016-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DWM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWM TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DWM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWM TRADING LIMITED
Trademarks
We have not found any records of DWM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as DWM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DWM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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